Shareholders meeting

July 10, 2026 Listing Department Code: 531 335 BSE LIMITED P. J. Towers, Dalal Street, Fort, Mumbai–400 001 Listing Department Code: ZYDUSWELL NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai–400 051 Sub.: Thirty Second Annual General Meeting (“AGM”) and Integrated Annual Report 2025-2026 Dear Sir / Madam, Pursuant to regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations"), we are submitting herewith the Integrated Annual Report for the Financial Year 2025-2026 of the Company along with the Notice of Thirty Second AGM, which is being sent through electronic mode to those members whose e-mail address is registered with the Company / MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Registrar & Share Transfer Agent (“RTA”) of the Company / Depository Participants (“DP”). For those members whose e-mail address is not registered with the Company / RTA / DP’s, a letter will be sent providing the weblink of website of the Company, including the exact path, from where the Integrated Annual Report for the Financial Year 2025-2026 can be accessed. Sr. Particulars Details 1. Details of AGM Day: Tuesday Date: August 4, 2026 Time: 10:00 a.m. (IST) Through Video Conferencing / Other Audio Visual Means 2. Cut-off date to determine list of Friday, July 3, 2026 members entitled to receive Sr. Particulars Details Notice of AGM and Integrated Annual Report 3. Cut-off date to determine list of Friday, July 17, 2026 members entitled to receive Dividend for the Financial Year ended on March 31, 2026 4. Dividend Payment Date On or after Friday, August 7, 2026 5. Cut-off date to determine list of Tuesday, July 28, 2026 members entitled to vote on the resolutions through remote e-voting and e-voting during 6. Remote e-voting start time, day 9:00 a.m. (IST), Friday, July 31, 2026 and date 7. Remote e-voting end time, day 5:00 p.m. (IST), Monday, August 3, 2026 and date 8. E-voting website of CDSL www.cdslindia.com 9. Notice of AGM and h t t p s ://zyduswellness.com/investor/lntegratedAnnual- Integrated Annual Report R e p o r t - FY-2025-26.pdf 2025-2026 Please receive the same in order. Thanking you, Yours faithfully, For, ZYDUS WELLNESS LIMITED NANDISH P. JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl. As above CHOOSE WELLNESS, INTEGRATED ANNUAL REPORT CHOOSE LIFE 2025-26 CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL STATEMENTS Choose Wellness, Choose Life As we present the Integrated Annual Report for FY 2025-26, Zydus Wellness stands at the intersection of evolving lifestyles, changing aspirations and a growing desire to live better every day. This year’s theme, ‘Choose Wellness, Choose Life’, captures a powerful truth - wellness is shaped by the choices we make, every single day. Today’s consumers are redefining what wellness Every product we create is guided by science, means. It is no longer limited to fitness goals or strengthened by consumer insight and designed to occasional health fixes. It is reflected in everyday fit seamlessly into modern lifestyles. From healthier routines, balanced nutrition, active lifestyles and indulgences to everyday nutrition and self-care, our products that inspire confidence and care. brands aim to empower consumers to make better choices without compromise. At Zydus Wellness, we see this shift as an opportunity to shape healthier habits and everyday choices. Backed As we look ahead, we remain focused on innovation, by a trusted legacy, our food & nutrition and personal sharper consumer understanding and future-ready care portfolio is built around one simple philosophy - wellness solutions. This report reflects a year of making wellness easy, enjoyable and guilt-free. progress, momentum and purpose as we continue to inspire people to embrace wellness as a way of life. CHOOSE WELLNESS, CHOOSE LIFE INTEGRATED ANNUAL REPORT 2025-26 001 CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL STATEMENTS Contents Corporate Information Corporate Overview Board of Directors Secretarial Auditors Manufacturing Facilities Corporate Information 003 Growth Strategy 050 Dr. Sharvil P. Patel Hitesh Buch & Associates Ahmedabad Chairman Company Secretaries 7A, 7B & 8, Saket Industrial Estate, About the Report 004 Driving Sustainable Value through ESG 052 Sarkhej Bavla Road, Village: Moraiya, About the Company 007 Financial Capital 058 Dharmishtaben N. Raval Internal Auditors Taluka: Sanand, District: Ahmedabad Independent Woman Director Ernst & Young LLP Awards and Recognitions 032 Manufactured Capital 064 Aligarh Bankers Apruva S. Diwanji PO Box No. 01, Chherat, Manzurgarhi, Chairman’s Message 034 Intellectual Capital 070 Independent Director Aligarh, Uttar Pradesh Bank of Baroda (w.e.f. May 18, 2026) Ashram Road Branch, Ahmedabad Stakeholder Engagement 036 Natural Capital 076 Sikkim (Unit I) Srivishnu R. Nandyala HDFC Bank Limited Plot No. 26, 27, 36 & 37, Materiality Assessment 038 Human Capital 082 Independent Director Navrangpura Branch, Ahmedabad Near Mamring Power House, Mamring Block Namthang Elakha, Namchi, South Risks and Opportunities 040 Social & Relationship Capital 096 Akhil A. Monappa ICICI Bank Limited Sikkim Independent Director Corporate Governance 042 GRI Content Index 100 JMC House Branch, Ahmedabad Sikkim (Unit II) Kulin S. Lalbhai Value Creation Model 048 Mapping with UN SDGs 105 Independent Director HSBC Bank Plot No. 28P, 30P, 36P, Near Mamring M.G. Road Branch, Mumbai Power House, Mamring Block Ganesh N. Nayak Namthang Elakha, Namchi, South Statutory Reports Financial Statements Non-Executive Director CITI Bank Sikkim Fort Branch, Mumbai Tarun Arora R&D Centre Management Discussion and Analysis 106 Standalone Financial Statements 222 Registered Office Chief Executive Officer and Plot No. 115/5, TP Scheme No. 51, Whole-Time Director Zydus Corporate Park, Boards’ Report 126 Consolidated Financial Statements 281 Off. Ambli Bopal Road, Makarba, Scheme No. 63, Ahmedabad Key Managerial Personnel Survey No. 536, Khoraj (Gandhinagar), Corporate Governance Report 149 Form AOC-1 340 (Other than Directors) Nr. Vaishnodevi Circle, S. G. Highway, CIN Ahmedabad - 382481 Business Responsibility and Sustainability L15201GJ1994PLC023490 Report (BRSR) 181 Notice of AGM 341 Umesh V. Parikh Chief Financial Officer Registrar and Share Transfer Agent Nandish P. Joshi MUFG Intime India Private Limited Company Secretary and (earlier known as Link Intime India Compliance Officer Private Limited) Statutory Auditors 5th Floor, 506 to 508, Amarnath Business Centre-I (ABC-I), Mukesh M. Shah & Co. Beside Gala Business Centre, Chartered Accountants Off C. G. Road, Ellisbridge, Ahmedabad - 380006 Cost Auditors Dalwadi & Associates Cost Accountants 000022 CCHHOOOOSSEE WWEELLLLNNEESSSS,, CCHHOOOOSSEE LLIIFFEE INTEGRATED ANNUAL REPORT 2025-26 003 CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL STATEMENTS About the Report Zydus Wellness Limited – Reporting Period, Boundary and The Company also complies Forward-Looking Statements While these forward-looking statements non-GHG air emissions for FY 2024–25 Integrated Annual Report for Scope with Business Responsibility and reflect the Company’s current beliefs have been made to improve accuracy This report contains forward-looking FY 2025-26 Sustainability Reporting (BRSR) and assumptions, the Company and consistency. These updates are This report covers the operations statements, including those relating as mandated by SEBI under the makes no representation, guarantee, disclosed under BRSR - Principle 6, This Integrated Annual Report for of Zydus Wellness Limited and its to Company’s strategies, strategic Listing Obligations and Disclosure or warranty— express or implied— along with relevant notes. Any changes FY 2025-26 underscores the continued subsidiaries for the reporting period direction, objectives, future prospects, [Showing first 8,000 characters — download PDF for full document]